News Earnings Insilco Limited Board Meeting Scheduled for February 13, 2026 to Consider Q3FY26 Results and Management ChangesInsilco Limited Board Meeting Scheduled for February 13, 2026 to Consider Q3FY26 Results and Management Changes
Insilco Limited has scheduled a board meeting for February 13, 2026, to consider Q3FY26 unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also address significant management changes including the resignation of Managing Director Ms. Chaitali Talele and appointment of Ms. Shivangi Negi as new Managing Director, along with Ms. Deepa Jha as Additional Director. The company's trading window remains closed since January 1, 2026, until 48 hours after results declaration.
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Insilco Limited, currently under voluntary liquidation since June 25, 2021, has announced a comprehensive board meeting scheduled for February 13, 2026. The meeting will address multiple critical matters including quarterly financial results and significant management restructuring.
Board Meeting Agenda
The company has outlined four key items for consideration during the February 13, 2026 meeting:
| Agenda Item: | Details |
|---|---|
| Managing Director Resignation: | Ms. Chaitali Talele (DIN: 10392374) to resign effective close of working hours February 13, 2026 |
| New Managing Director: | Ms. Shivangi Negi (DIN: 10823339) to be appointed effective February 14, 2026 |
| Additional Director: | Ms. Deepa Jha (DIN: 11515789) to be appointed effective February 13, 2026 |
| Financial Results: | Q3FY26 unaudited results for quarter and nine months ended December 31, 2025 |
Management Transition
The company is implementing a structured leadership transition with Ms. Chaitali Talele stepping down from her role as Managing Director and from all committee positions. Her resignation will take effect at the close of working hours on February 13, 2026. Ms. Shivangi Negi will assume the Managing Director position the following day, ensuring continuity in leadership.
Trading Window Restrictions
Insilco Limited has maintained its trading window closure since January 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2025.
Committee Meetings
The February 13, 2026 session will include meetings of multiple governance bodies:
- Nomination and Remuneration Committee
- Audit Committee
- Board of Directors
These meetings will collectively address the proposed management changes and financial results approval. The company has notified the Bombay Stock Exchange Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with regulatory disclosure requirements.
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